This company is commonly known as Pengelly Farms Limited. The company was founded 19 years ago and was given the registration number 05170578. The firm's registered office is in WELLS. You can find them at Bishopbrook House, Cathedral Avenue, Wells, Somerset. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | PENGELLY FARMS LIMITED |
|---|---|---|
| Company Number | : | 05170578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bishopbrook House, Cathedral Avenue, Wells, Somerset, England, BA5 1FD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bishopbrook House, Cathedral Avenue, Wells, England, BA5 1FD | Secretary | 04 August 2004 | Active |
| Gwel An Nans, Pengelly Barton Farm, Breage, Helston, England, TR13 9RG | Director | 04 August 2004 | Active |
| Bishopbrook House, Cathedral Avenue, Wells, England, BA5 1FD | Director | 04 August 2004 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Secretary | 05 July 2004 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Director | 05 July 2004 | Active |
| Mr Simon Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bishopbrook House, Cathedral Avenue, Wells, England, BA5 1FD |
| Nature of control | : |
|
| Mr Philip Melville Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bishopbrook House, Cathedral Avenue, Wells, England, BA5 1FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-19 | Capital | Capital name of class of shares. | Download |
| 2019-08-19 | Capital | Capital alter shares subdivision. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
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